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MALABY HOLDINGS LIMITED

Learn more about MALABY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 FARLEIGH HOUSE, FROME ROAD, BRADFORD-ON-AVON, WILTSHIRE, BA15 1LE

MALABY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00105139
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.09.27
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.06.25
LOMBARD NORTH CENTRAL PLC
- Outstanding on 2014.07.08
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.07.17
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.07.17
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.06.26

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.19
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.10.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.10.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.10.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.10.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.10.29
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 36470.25
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA GAYE MINTER / 26/04/2015
Form type: CH01
Date: 2015.09.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR TOBY GEORGE MINTER / 26/04/2015
Form type: CH03
Date: 2015.09.18
£2.95
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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 001051390018
Form type: MR01
Date: 2015.06.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.02.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.07.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.07.23
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REGISTRATION OF A CHARGE / CHARGE CODE 001051390016
Form type: MR01
Date: 2014.07.17
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REGISTRATION OF A CHARGE / CHARGE CODE 001051390017
Form type: MR01
Date: 2014.07.17
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REGISTRATION OF A CHARGE / CHARGE CODE 001051390015
Form type: MR01
Date: 2014.07.08
Child documents:
Document type: ANNOTATION
Date: 2014.07.17
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 001051390014
Form type: MR01
Date: 2014.06.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
£2.95
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.17
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA GAYE MINTER / 01/09/2012
Form type: CH01
Date: 2012.09.21
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REGISTERED OFFICE CHANGED ON 13/01/2012 FROM, LION HOUSE, 72-75 RED LION STREET, LONDON, WC1R 4GB
Form type: AD01
Date: 2012.01.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.12.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.12.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.12.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.12.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.12.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.12.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.24
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10/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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10/09/10 FULL LIST
Form type: AR01
Date: 2010.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.10
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY GEORGE MINTER / 01/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FREDERICK MINTER / 01/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAULA JEANNE MINTER / 01/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA GAYE MINTER / 01/10/2009
Form type: CH01
Date: 2009.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.25
£2.95
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.21
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GBP IC 41430.25/36470.25, 05/11/07, GBP SR [email protected]=4960
Form type: 169
Date: 2008.05.12
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.04.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.03.29
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/03/07
Form type: 225
Date: 2008.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.11
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.01

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Company directors and board members:

TOBY GEORGE MINTER (current)
Secretary, COMPANY DIRECTOR, 2001.03.11
FURLONG FARM UPPER SOUTH WRAXALL , BRADFORD-ON-AVON
BA15 2SA, WILTSHIRE
ENGLAND
NICOLA GAYE MINTER (current)
Director, HYPNOTHERAPIST, 2001.11.29
FURLONG FARM UPPER SOUTH WRAXALL , BRADFORD-ON-AVON
BA15 2SA, WILTSHIRE
ENGLAND
PAULA JEANNE MINTER (current)
Director, TEACHER, 2001.11.29
NEW BARN BULL LANE CROCKERTON , WARMINSTER
BA12 8AY, WILTSHIRE
THOMAS FREDERICK MINTER (current)
Director, COMPANY DIRECTOR, 1999.09.01
NEW BARN BULL LANE CROCKERTON , WARMINSTER
BA12 8AY, WILTSHIRE
TOBY GEORGE MINTER (current)
Director, COMPANY DIRECTOR, 1999.09.01
FURLONG FARM SOUTH WRAXALL , BRADFORD ON AVON
BA15 2SA, WILTSHIRE
VERNON FRANCIS CHAMBERLAIN (resigned)
Secretary, 1991.10.26 - 1999.08.23
8 MURRAY ROAD , BERKHAMSTED
HP4 1JD, HERTFORDSHIRE
AMANDA JANE HOLLAND (resigned)
Secretary, 1999.08.23 - 2001.03.10
479 KNIGHTS MANOR WAY , DARTFORD
DA1 5SL, KENT
CYRIL SKINNER (resigned)
Director, PUBLISHER, 1991.10.26 - 2001.06.30
MAPLE HOUSE FARM RR 5 BOWMANVILLE ONTARIO ,
FOREIGN
CANADA
ROY SIDNEY THOMPSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.26 - 2001.02.17
OLD BRIDGE COTTAGE 28 EVERSLEY CRESCENT WINCHMORE HILL , LONDON
N21 1EJ

Companies near to MALABY HOLDINGS ltd.

Information about the Private Limited Company MALABY HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data